Sancton Hill Limited

Company Name	Sancton Hill Limited
Directors	Jemma Louise Sherman and Edmund George Andrew
Company Status	Active
Company Number	03404639
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Previous Names	5

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Edmund George Andrew
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Andrew James Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 06 October 1997)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	2 Vicarage Close Northaw Potters Bar Hertfordshire EN6 4NY

Secretary Name	David Benjamin Harold Aspinall
Nationality	British
Status	Resigned
Appointed	04 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	1 Maisemore Mansions 35 Canfield Gardens London NW6 3JN

Director Name	Mr Jonathan Peter Hawes Fry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 03 May 2005)
Role	Director Investment Management
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hambledon Road, Hambledon Godalming Surrey GU8 4DR

Director Name	Mr Neil Macpherson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 23 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Heather Close Finchampstead Wokingham Berkshire RG40 4PX

Director Name	Mr Michael Patrick O'Shea
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 23 March 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Gardens East Sheen London SW14 8BQ

Director Name	Paul Edward Rooke
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 2002)
Role	Marketing Director
Correspondence Address	3 West Road Kingston Upon Thames Surrey KT2 7HA

Director Name	Mr Gerard Nock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 November 1997)
Role	Lawyer
Country of Residence	England
Correspondence Address	Smenham Farm Icomb Stow On The Wold Cheltenham Gloucestershire GL54 1JQ Wales

Secretary Name	Mr Neil Macpherson
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 23 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Heather Close Finchampstead Wokingham Berkshire RG40 4PX

Director Name	Mr David Edward Crockford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paddock Road Guildford Surrey GU4 7LL

Director Name	Mr Andrew Nicholas Whalley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2013)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Park House Fairmile Park Road Cobham Surrey KT11 2PG

Secretary Name	Mr David Edward Crockford
Nationality	British
Status	Resigned
Appointed	20 March 2009(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paddock Road Guildford Surrey GU4 7LL

Director Name	Mr Neil Tracey Harris
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Simon Thomas Wannop
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(14 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Oakland Drive Dawlish Devon EX7 9RW

Director Name	Mr Charles Desmond Kyrle Reid
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 April 2018)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(15 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 February 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Stephane Christophe Tetot
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(20 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2019)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(21 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Reg White Limited, Beaufort Court Egg Farm Lane, K Hertfordshire WD4 8LR

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Roger Siegfried Alexander Kraemer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2019(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2022)
Role	Asset / Portfolio Manager
Country of Residence	Germany
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Joseph Charles Bayston Jones
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.regpowermanagement.com
Telephone	01872 226930
Telephone region	Truro

Location

Registered Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Tranche 3 Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,631,160
Gross Profit	£1,293,396
Net Worth	£1,199,736
Cash	£1,959,689
Current Liabilities	£2,901,294

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

4 August 2016	Delivered on: 16 August 2016 Persons entitled: Ing Bank, N.V. Classification: A registered charge Particulars: Fixed charge over the leasehold land at. Sancton hill farm, beverley lane, sancton, york, with title number YEA69392, as described in schedule 3 of the debenture. Outstanding
26 August 2015	Delivered on: 11 September 2015 Persons entitled: The Co-Operative Bank P.L.C. as Security Agent Classification: A registered charge Outstanding
23 January 2013	Delivered on: 31 January 2013 Persons entitled: The Co-Operative Bank PLC (The Security Agent) Classification: A deed of assignment Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights, title, interest and benefit from time to time in, to and under the insurances and any proceeds arising therefrom (together the assigned rights). Outstanding
23 January 2013	Delivered on: 31 January 2013 Persons entitled: The Co-Operative Bank PLC (The Security Agent) Classification: A deed of assignment Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights, title, interest and benefit from time to time in, to and under the asset management agreement (together the assigned rights). Outstanding
2 October 2012	Delivered on: 11 October 2012 Persons entitled: The Co-Operative Bank PLC as Security Trustee for Itself and Each of the Other Secured Parties (The "Security Agent") Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The insurances and any proceeds arising therefrom; the project documents; any agreemnts for the maintenace repair overhaul or servicing and the benefit of all guarantees see image for full details. Outstanding
2 October 2012	Delivered on: 11 October 2012 Persons entitled: The Co-Operative Bank PLC as Security Trustee for Itself and Each of the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
2 October 2012	Delivered on: 11 October 2012 Persons entitled: The Co-Operative Bank PLC as Security Agent and Trustee for Itself and Each of the Other Secured Parties Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the secured asset being the oversail agreement see image for full details. Outstanding
2 October 2012	Delivered on: 11 October 2012 Persons entitled: The Co-Operative Bank PLC as Security Agent and Trustee for Itself and Each of the Other Secured Parties (The "Security Agent") Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land being land at sancton hill farm beverley lane sancton york together with all present and future buildings and fixtures fixed charge any policies of insurance see image for full details. Outstanding
21 December 2018	Delivered on: 27 December 2018 Persons entitled: Ing Bank N.V. Classification: A registered charge Outstanding
18 August 2011	Delivered on: 1 September 2011 Persons entitled: The Co-Operative Bank PLC (The Bank) Classification: Cash collateral account security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the account and the funds see image for full details. Outstanding

Filing History

24 July 2023	Total exemption full accounts made up to 31 December 2022 (20 pages)
24 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (39 pages)
24 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
24 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 February 2023	Registered office address changed from C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023 (1 page)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (39 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
10 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
24 March 2022	Termination of appointment of Joseph Charles Bayston Jones as a director on 22 March 2022 (1 page)
24 March 2022	Appointment of Mr Edmund George Andrew as a director on 22 March 2022 (2 pages)
24 March 2022	Appointment of Ms Jemma Louise Sherman as a director on 22 March 2022 (2 pages)
24 March 2022	Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 22 March 2022 (1 page)
22 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (11 pages)
20 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
20 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (41 pages)
10 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
20 August 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
13 August 2020	Appointment of Joseph Charles Bayston Jones as a director on 5 August 2020 (2 pages)
12 August 2020	Termination of appointment of Achal Prakash Bhuwania as a director on 5 August 2020 (1 page)
9 April 2020	Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 9 April 2020 (1 page)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
30 September 2019	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2019 (1 page)
16 September 2019	Second filing for the appointment of Jonathan Smith as a director (6 pages)
31 July 2019	Second filing for the termination of Peter Raftery as a director (5 pages)
31 July 2019	Second filing for the termination of Stephane Tetot as a director (5 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 April 2019	Registered office address changed from 2nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 11 April 2019 (1 page)
9 April 2019	Appointment of Mr Achal Bhuwania as a director on 1 February 2019 (2 pages)
4 April 2019	Appointment of Mr Roger Siegfried Alexander Kraemer as a director on 2 April 2019 (2 pages)
26 March 2019	Termination of appointment of Peter George Raftery as a director on 26 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 31/07/2019. (2 pages)
26 March 2019	Termination of appointment of Stephane Christophe Tetot as a director on 26 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 31/07/2019 (2 pages)
11 March 2019	Appointment of Mr Jonathan Charles Smith as a director on 11 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/09/2019. (3 pages)
5 February 2019	Satisfaction of charge 034046390010 in full (1 page)
5 February 2019	Satisfaction of charge 034046390009 in full (1 page)
27 December 2018	Registration of charge 034046390010, created on 21 December 2018 (9 pages)
13 June 2018	Full accounts made up to 31 December 2017 (23 pages)
27 April 2018	Appointment of Mr Stephane Christophe Tetot as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Charles Desmond Kyrle Reid as a director on 27 April 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
16 August 2016	Registration of charge 034046390009, created on 4 August 2016 (57 pages)
16 August 2016	Registration of charge 034046390009, created on 4 August 2016 (57 pages)
8 August 2016	Satisfaction of charge 4 in full (4 pages)
8 August 2016	Satisfaction of charge 7 in full (4 pages)
8 August 2016	Satisfaction of charge 6 in full (4 pages)
8 August 2016	Satisfaction of charge 1 in full (4 pages)
8 August 2016	Satisfaction of charge 5 in full (4 pages)
8 August 2016	Satisfaction of charge 6 in full (4 pages)
8 August 2016	Satisfaction of charge 034046390008 in full (4 pages)
8 August 2016	Satisfaction of charge 5 in full (4 pages)
8 August 2016	Satisfaction of charge 4 in full (4 pages)
8 August 2016	Satisfaction of charge 034046390008 in full (4 pages)
8 August 2016	Satisfaction of charge 2 in full (4 pages)
8 August 2016	Satisfaction of charge 2 in full (4 pages)
8 August 2016	Satisfaction of charge 7 in full (4 pages)
8 August 2016	Satisfaction of charge 3 in full (4 pages)
8 August 2016	Satisfaction of charge 3 in full (4 pages)
8 August 2016	Satisfaction of charge 1 in full (4 pages)
23 May 2016	Full accounts made up to 31 December 2015 (25 pages)
23 May 2016	Full accounts made up to 31 December 2015 (25 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
11 September 2015	Registration of charge 034046390008, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (23 pages)
11 September 2015	Registration of charge 034046390008, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (23 pages)
6 June 2015	Full accounts made up to 31 December 2014 (17 pages)
6 June 2015	Full accounts made up to 31 December 2014 (17 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (4 pages)
27 March 2015	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 2Nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 2Nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ on 27 March 2015 (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (17 pages)
19 June 2014	Full accounts made up to 31 December 2013 (17 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (4 pages)
19 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Full accounts made up to 30 June 2012 (16 pages)
15 March 2013	Full accounts made up to 30 June 2012 (16 pages)
19 February 2013	Appointment of Mr Charles Desmond Kyrle Reid as a director (2 pages)
19 February 2013	Termination of appointment of Simon Wannop as a director (1 page)
19 February 2013	Appointment of Mr Peter George Raftery as a director (2 pages)
19 February 2013	Termination of appointment of David Crockford as a director (1 page)
19 February 2013	Termination of appointment of Andrew Whalley as a director (1 page)
19 February 2013	Termination of appointment of Simon Wannop as a director (1 page)
19 February 2013	Termination of appointment of Andrew Whalley as a director (1 page)
19 February 2013	Termination of appointment of David Crockford as a director (1 page)
19 February 2013	Appointment of Mr Charles Desmond Kyrle Reid as a director (2 pages)
19 February 2013	Appointment of Mr Peter George Raftery as a director (2 pages)
19 February 2013	Termination of appointment of David Crockford as a secretary (1 page)
19 February 2013	Termination of appointment of Neil Harris as a director (1 page)
19 February 2013	Termination of appointment of David Crockford as a secretary (1 page)
19 February 2013	Registered office address changed from 2 Station View Guildford Surrey GU1 4JY on 19 February 2013 (1 page)
19 February 2013	Termination of appointment of Neil Harris as a director (1 page)
19 February 2013	Registered office address changed from 2 Station View Guildford Surrey GU1 4JY on 19 February 2013 (1 page)
18 February 2013	Certificate of fact - name correction from sanction hill LIMITED to sancton hill LIMITED (1 page)
18 February 2013	Certificate of fact - name correction from sanction hill LIMITED to sancton hill LIMITED (1 page)
13 February 2013	Company name changed reg sancton hill LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-01-23 ANNOTATION Changed its name on 13TH February 2013 to sancton hill LIMITED and not the name sanction hill LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
13 February 2013	Change of name notice (2 pages)
13 February 2013	Change of name notice (2 pages)
13 February 2013	Company name changed reg sancton hill LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-01-23 ANNOTATION Changed its name on 13TH February 2013 to sancton hill LIMITED and not the name sanction hill LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
1 February 2013	Duplicate mortgage certificatecharge no:6 (9 pages)
1 February 2013	Duplicate mortgage certificatecharge no:6 (9 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 6 (9 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 6 (9 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 2 (17 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 5 (18 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 4 (30 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 2 (17 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 4 (30 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 5 (18 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 3 (15 pages)
14 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 1,000 (3 pages)
21 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 1,000 (3 pages)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2012	Memorandum and Articles of Association (7 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2012	Memorandum and Articles of Association (7 pages)
15 May 2012	Appointment of Mr Simon Thomas Wannop as a director (2 pages)
15 May 2012	Appointment of Mr Simon Thomas Wannop as a director (2 pages)
8 March 2012	Full accounts made up to 30 June 2011 (10 pages)
8 March 2012	Full accounts made up to 30 June 2011 (10 pages)
29 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 August 2011	Memorandum and Articles of Association (7 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2011	Memorandum and Articles of Association (7 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2011	Appointment of Mr Neil Tracey Harris as a director (2 pages)
23 August 2011	Appointment of Mr Neil Tracey Harris as a director (2 pages)
4 March 2011	Change of name notice (2 pages)
4 March 2011	Change of name notice (2 pages)
4 March 2011	Company name changed reg windpower LIMITED\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-02-24 (2 pages)
4 March 2011	Company name changed reg windpower LIMITED\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-02-24 (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
22 October 2010	Company name changed eastgate capital LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-21 NM01 ‐ Change of name by resolution (3 pages)
22 October 2010	Company name changed eastgate capital LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-21 NM01 ‐ Change of name by resolution (3 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Andrew Nicholas Whalley on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Andrew Nicholas Whalley on 30 June 2010 (2 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
9 July 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
9 July 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
7 July 2009	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
7 July 2009	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
2 July 2009	Registered office changed on 02/07/2009 from eastgate court high street guildford surrey GU1 3DE (1 page)
2 July 2009	Registered office changed on 02/07/2009 from eastgate court high street guildford surrey GU1 3DE (1 page)
23 April 2009	Director and secretary appointed david crockford (1 page)
23 April 2009	Appointment terminated director and secretary neil macpherson (2 pages)
23 April 2009	Appointment terminated director and secretary neil macpherson (2 pages)
23 April 2009	Appointment terminated director michael o'shea (1 page)
23 April 2009	Director appointed andrew whalley (1 page)
23 April 2009	Director appointed andrew whalley (1 page)
23 April 2009	Appointment terminated director michael o'shea (1 page)
23 April 2009	Director and secretary appointed david crockford (1 page)
31 July 2008	Return made up to 17/07/08; full list of members (3 pages)
31 July 2008	Return made up to 17/07/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
1 August 2007	Return made up to 17/07/07; full list of members (2 pages)
1 August 2007	Return made up to 17/07/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
4 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
23 August 2006	Return made up to 17/07/06; full list of members (2 pages)
23 August 2006	Return made up to 17/07/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 September 2005 (8 pages)
4 May 2006	Full accounts made up to 30 September 2005 (8 pages)
18 October 2005	Full accounts made up to 30 September 2004 (8 pages)
18 October 2005	Full accounts made up to 30 September 2004 (8 pages)
28 July 2005	Return made up to 17/07/05; full list of members (7 pages)
28 July 2005	Return made up to 17/07/05; full list of members (7 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (8 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
5 February 2004	Company name changed premier administration services LIMITED\certificate issued on 05/02/04 (2 pages)
5 February 2004	Company name changed premier administration services LIMITED\certificate issued on 05/02/04 (2 pages)
1 August 2003	Return made up to 17/07/03; full list of members (7 pages)
1 August 2003	Return made up to 17/07/03; full list of members (7 pages)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
24 April 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
27 August 2002	Return made up to 17/07/02; full list of members (8 pages)
27 August 2002	Return made up to 17/07/02; full list of members (8 pages)
22 February 2002	Full accounts made up to 30 September 2001 (8 pages)
22 February 2002	Full accounts made up to 30 September 2001 (8 pages)
29 August 2001	Return made up to 17/07/01; full list of members (7 pages)
29 August 2001	Return made up to 17/07/01; full list of members (7 pages)
19 April 2001	Registered office changed on 19/04/01 from: premier house 25-27 chertsey street guildford surrey GU1 4HG (1 page)
19 April 2001	Registered office changed on 19/04/01 from: premier house 25-27 chertsey street guildford surrey GU1 4HG (1 page)
12 February 2001	Full accounts made up to 30 September 2000 (8 pages)
12 February 2001	Full accounts made up to 30 September 2000 (8 pages)
6 September 2000	Return made up to 17/07/00; full list of members (7 pages)
6 September 2000	Return made up to 17/07/00; full list of members (7 pages)
28 April 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
28 April 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
14 September 1999	Return made up to 17/07/99; no change of members (6 pages)
14 September 1999	Return made up to 17/07/99; no change of members (6 pages)
22 March 1999	Company name changed fleethope LIMITED\certificate issued on 23/03/99 (2 pages)
22 March 1999	Company name changed fleethope LIMITED\certificate issued on 23/03/99 (2 pages)
22 February 1999	Full accounts made up to 30 September 1998 (8 pages)
22 February 1999	Full accounts made up to 30 September 1998 (8 pages)
17 August 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director resigned (10 pages)
17 August 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Director resigned (10 pages)
2 November 1997	New secretary appointed;new director appointed (3 pages)
2 November 1997	New secretary appointed;new director appointed (3 pages)
20 October 1997	Registered office changed on 20/10/97 from: the chantry hadham road bishops stortford hertfordshire CM23 2QR (1 page)
20 October 1997	Registered office changed on 20/10/97 from: the chantry hadham road bishops stortford hertfordshire CM23 2QR (1 page)
20 October 1997	New director appointed (3 pages)
20 October 1997	Registered office changed on 20/10/97 from: the chantry hadham road bishops stortford hertfordshire CM23 2QR (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New director appointed (3 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (3 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: the chantry hadham road bishops stortford hertfordshire CM23 2QR (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New director appointed (3 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
20 October 1997	New director appointed (3 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New director appointed (3 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New director appointed (3 pages)
17 July 1997	Incorporation (9 pages)
17 July 1997	Incorporation (9 pages)

Sancton Hill Limited

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